JOSE TEOFILO LINARES CASTRO - 8068XXX

Comprehensive Background check of Jose Teofilo Linares Castro - 8068XXX

Nationality Venezuelan
National citizen document 8068XXX
Voter Precinct 43861
Report Available

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What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

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